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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SREDNEVOLZHSKY STANKOZAVOD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СРЕДНЕВОЛЖСКИЙ СТАНКОЗАВОД" | [sources] | |||
| Weak alias | SVSZ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6311144662 | [sources] | |||
| KPP | 631101001 | [sources] | |||
| OGRN | 1136311005258 | [sources] | |||
| Registration number | 1136311005258 | [sources] | |||
| Tax Number | 6311144662 | [sources] | |||
| Unique Entity ID | HFSRGBBQBP46 | [sources] | |||
| Address | UL. NABEREZHNAYA REKI SAMARY 1, SAMARA, RUS, 443036 · Ul. Naberezhnaya Reki Samary 1 Samara 443036 Russia · Ul. Naberezhnaya Reki Samary 1, 443036 Samara · УЛ. НАБЕРЕЖНАЯ РЕКИ САМАРЫ Д.1, Г. САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443036 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-c90a6ce6a5eeed727fb66c0b4f70c6b850b9a3a1 · ru-inn-6311144662 · ofac-48527 · tw-shtc-8715f52a15433a943a30b0ee5ceb1acf9afda44c · usgsa-s4mrtl4ykFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Naberezhnaya Reki Samary 1, 443036 Samara | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Станислав Геннадьевич Чижов | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Дмитрий Юрьевич Суворов | 70 | - | ||
| Станислав Геннадьевич Чижов | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Станислав Геннадьевич Чижов | 30 | - |